Website & contact details
- Group website
- The site of this company’s group or brand.
Alconbury Weald Estate Management Company Limited
- Incorporated
- 13 January 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 September 2018
Director · Appointed 1 July 2016
British
Born May 1971 (55)
Director · Appointed 13 January 2016
British
Born June 1959 (67)
Director · Appointed 13 January 2016
British
Born February 1958 (68)
Officer history (2 former)
2 June 2021
20 September 2018
1 July 2016
1 July 2016
13 January 2016
13 January 2016
13 January 2016
13 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08983360
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Urban&Civic Alconbury Limited Owns 75–100% of shares
Alconbury Weald Estate Management Company Limited This company Owns 75–100% of shares
AW Management Company (KP1C) Limited Owns 75–100% of shares
AW Management Company (KP1R) Limited Owns 75–100% of shares
Radmyle Apartments Management Company Limited Holds 75–100% of voting rights
Urban&Civic Rugby (Member) Limited Holds 75–100% of voting rights
Sue GP LLP Holds 25–50% of voting rights
Houlton Commercial Management Company 2 Limited Owns 75–100% of shares
Houlton Commercial Management Company Limited Owns 75–100% of shares
Houlton Community Management Company Limited Holds 75–100% of voting rights
Sue GP Nominee Limited Owns 75–100% of shares
Urban&Civic Rugby Limited Owns 75–100% of shares
Urban&Civic Waterbeach Limited Owns 75–100% of shares
Waterbeach Estate Management Company Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 15 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 31 January 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 29 August 2024 | Accounts for a dormant company | 31 January 2024 |
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